Results & Announcements

You can download our current Annual Report in PDF format, and read the latest announcements from Vitesse Media Plc. Please click on the relevant link in the tabs below.

Latest share price

(updated daily)

VIS 2.25

AIM Rules

All information on this website is disclosed in accordance with Rule 26 of the London Stock Exchange’s rules relating to AIM-quoted companies. Last updated 13 April 2018.

Events Division continues to grow – click here to read the full announcement

Senior management appointments – Click here to read the full announcement

 

Director’s dealing: Click here to read the full announcement

Directorate changes: Click here to read the full announcement Directorate changes: Click here to read the full announcement Anne Donoghue: Appointment of Non-Executive Director Unaudited results and financial review: Click here to download  Edward Ridell: Appointment of Finance Director TR-1 Notification formChristopher Ingram TR-1 Notification formKillik & Co LLP TR-1 Notification form: City Financial Investment Company Limited Change of website address: Read the full announcement TR-1 Notification form: TR-1 for Peter J Tracey TR1 Notification form: David & Monique Newlands TR-1 Notification form: TR-1 for Herald Investment Management Limited Results of meeting announcement: Result of Meetings

General meeting proxy form: Download as a pdf

Placing of shares and notice of general meeting: Download as a pdf

Proposed Placing of 107,500,000 Placing Shares: Read the full announcement 

Annual Report & Accounts 2017: click here to download

Final results 2016 to 2017: click here to download

Notice of Annual General Meeting 2017: Read the full announcement

TR1: Standard form for notification of major holdings: Click here to download

Directorate change, holdings in Company and proposed fund raising: Read full announcement

   

  Unaudited interim results for the six months ended 31st July 2016 – download Interims Vitesse Media RNS Annual General Meeting 2016: Location details – click here to download Annual Report & Accounts 2016 – Click here to download Notice of Annual General Meeting 2016 – Click here to download Circular – letter with notice of general meeting 2016 and form of proxy. Download Letter and notice of general meeting and download Form of Proxy
Unaudited interim results for the six months ended 31st July 2015 – Click here to download Shareholder Presentation: Final Results 2014/15 – Click here to download Annual Report & Accounts 2015 – Click here to download Notice of Annual General Meeting 2015 – Click here to download Chairman’s Report: Preliminary results for the year ending 31 January 2015 – Click here to download
Download – Final Interims to 31st July 2013 Shareholder Circular – Annual General Meeting 2013 – AGM Meeting 2013.pdf Annual Report & Accounts 2013 – Annual Report and Accounts 2013.pdf Report & Audited Financial Statements – Annual Report to January 2013.pdf Chairman’s Report: Preliminary final results for the year ending 31 January 2013 – Chairmans Statement YE 31 Jan 2013.pdf
Interim Report to July 2012 – Interim report 2012 to download Annual Report to January 2012 – Annual Report 2012 to download Shareholder Circular – Annual General Meeting 2012 – Vitesse Notice AGM 2012 to download
Interim Report to July 2011 – 2011 Interim results to download Annual Report to January 2011 – Annual Report 2011 to download

Financial & Regulatory

Vitesse Media Plc is an AIM-listed company. There is no restriction on the transfer of the securities. Vitesse Media is incorporated in the United Kingdom. The UK is Vitesse Media’s main country of operation.

Vitesse Media Plc is subject to the City Code on Takeovers and Mergers.

 

Our Advisors

Nominated Adviser and Broker
Stockdale Securities Ltd Contact: Tom Griffiths 7th floor, 100 Wood St, London EC2V 7AN

Company Secretary
TMF Corporate Secretarial Services Ltd 5th Floor, 6 St Andrew Street, London EC4A 3AE

Solicitors
Stephenson Harwood LLP 1 Finsbury Circus, London EC2M 7SH

Auditors
RSM UK Audit LLP Contact: Richard Coates 25 Farringdon Street, London EC4A 4AB

Registrar
Share Registrars The Courtyard, 17 West Street, Farnham, Surrey GU9 7DR

Document Downloads
Corporate Governance
Although the Combined Code on Corporate Governance applies only to companies with a full listing on the London Stock Exchange, it is considered appropriate by the Directors that the Group complies with its principles where possible given its size and stage of development. The Group has appointed Remuneration and Audit committees to oversee these areas of activity. All non-executive directors are involved in both committees.

 

 

The Non-Executive Directors compose these two committees

David Smith oversees the Audit Committee, which undertakes a formal assessment of the auditors’ independence each year which includes:

  • a review of non-audit services provided to the Group and related fees
  • discussion with the auditors of a written report detailing all relationships with the company and any other parties that could affect independence or the perception of independence
  • a review of the auditors’ own procedures for ensuring the independence of the audit firm and partners and staff involved in the audit, including regular rotation of the audit partner
  • obtaining written confirmation from the auditors that, in their professional judgement, they are independent.

Keith Willey oversees the Remuneration Committee, which is responsible for making recommendations to the Board on the Company’s remuneration and compensation plans, policies and practices and for determining, within agreed terms of reference, specific remuneration packages for the Executive Directors.

Securities Information

The total number of shares in issue is, 172,061,632 (13 April 2018)

The percentage of shares not in public hands

Anthony Cross: 32,000,000 (18.6%) Simon Stilwell:17,500,000 (10.2%) David Smith: 7,368,421 (4.3%) K Willey:655,080 (0.4%) Total: 33.5%

Percentage holdings of significant shareholdings

Anthony Cross: 18.6% Simon Stilwell: 10.2% David & Monique Newlands: 7.85% City Financial Investment Company Limited: 7.74% Herald Investment Management Limited: 7.6% Peter J Tracey: 5.81% Killik & Co LLP: 5.75% CJ Ingram: 4.9%

Board of Directors

Neil Sachdev MBE

Neil Sachdev MBE

Non Executive Chairman

T: 020 7250 7010
Email me
View profile

Anne Donoghue

Anne Donoghue

Non Executive Director

Email me
View profile

Simon Stilwell

Simon Stilwell

Chief Executive

T: 020 7250 7035
Email me
View profile

Fraser Gray

Fraser Gray

Non Executive Director

Email me
View profile

Niki Dowdall

Niki Dowdall

MD - Events & Marketing

T: 020 7250 7042
Email me
View profile

Edward Riddell

Edward Riddell

Finance Director

Email me
View profile

Share This